| Name: | CIRCLE K STORES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2000 (24 years ago) |
| Date of dissolution: | 04 Feb 2008 |
| Entity Number: | 2516647 |
| ZIP code: | 85281 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1600 ST-MARTIN BLVD. EAST,, TOWER B, STE 200, LAVAL (QUEBEC)HRG4S7, Canada |
| Principal Address: | 1500 N PRIEST DR, TEMPE, AZ, United States, 85281 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID B HOLTHE | Chief Executive Officer | 1500 N PRIEST DR, TEMPE, AZ, United States, 85281 |
| Name | Role | Address |
|---|---|---|
| ALIMENTATION COUCHE-TARD INC. | DOS Process Agent | 1600 ST-MARTIN BLVD. EAST,, TOWER B, STE 200, LAVAL (QUEBEC)HRG4S7, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-28 | 2008-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-03-28 | 2008-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-06-02 | 2002-03-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-02 | 2002-03-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080204000061 | 2008-02-04 | SURRENDER OF AUTHORITY | 2008-02-04 |
| 020710002080 | 2002-07-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 020328000417 | 2002-03-28 | CERTIFICATE OF CHANGE | 2002-03-28 |
| 000602000283 | 2000-06-02 | APPLICATION OF AUTHORITY | 2000-06-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
